ACQUISITION 395448437 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACQUISITION 395448437 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ACQUISITION 395448437 LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: 07901919. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2017.
ACQUISITION 395448437 LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: 07901919. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2017.
ACQUISITION 395448437 LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 | 31/10/2017 |
Registered Office
14 CARLETON HOUSE
LONDON
NW9 5QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHCLERE INTERIORS LTD (until 18/04/2017)
HIGHCLERE INTERIORS LTD (until 18/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2021 | 02/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID VINCENZO CIRELLI | Dec 1993 | British | Director | 2020-10-27 | CURRENT |
MR CHRISTOPHER ANDREW TIMSON | Sep 1978 | British | Director | 2013-08-01 UNTIL 2017-01-09 | RESIGNED |
NATALIIA FOX (AKA LUTSENKO) | Sep 1981 | Ukrainian | Director | 2017-01-09 UNTIL 2020-10-27 | RESIGNED |
MR GWYN DAVID CALLEY | May 1972 | British | Director | 2012-01-09 UNTIL 2017-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Vincenzo Cirelli | 2020-10-27 | 12/1993 | Enfield |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
Mrs Nataliia Fox | 2017-01-09 - 2020-10-27 | 9/1981 | London | Ownership of shares 75 to 100 percent |
Mr Gwyn David Calley | 2016-04-06 - 2017-01-09 | 5/1972 | London | Ownership of shares 25 to 50 percent |
Mr Christopher Andrew Timson | 2016-04-06 - 2017-01-09 | 9/1978 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HIGHCLERE INTERIORS LTD | 2016-11-02 | 31-01-2016 | £11,439 equity |
Micro-entity Accounts - HIGHCLERE INTERIORS LTD | 2015-11-26 | 31-01-2015 | £4,639 equity |
Micro-entity Accounts - HIGHCLERE INTERIORS LTD | 2014-11-01 | 31-01-2014 | £2,109 equity |